WORLD Law Direct Forums  



Go Back   WORLD Law Direct Forums > Other Topics of Interest > Money Frauds and Scams > Internet HYIP Scams
REGISTER Legal Forms FAQ Calendar SEARCH Today's Posts MARK FORUMS READ

Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes.

Consult Your Own Personal Lawyer Now!
Reply
AddThis Feed Button AddThis Social Bookmark Button
 
Thread Tools Search this Thread Rate Thread Display Modes
Old 03-09-2008, 08:50 PM     #1
Unregistered
 
Posts: n/a
Default Vision Global 1 Craig Albright.

Anyone dealing with this guy?

His story seemed way to good to be true going in. But it was a small investment and huge return. Key sign of something thats a scam I know.

I was investing profits so it was not a big deal if it turned out to be scam.

Anyhow, they did investments in forex.

Payout was supposed to be thye first week in Jan. When time came to pay out he claimed the funds had to go through Euroclear and then Homeland Security / Patriot Act.

It took almost a month for him to come back and say it has cleared Euroclear. Then he said there ar big delays in HLS/PA. Well the money has been tied up in HLS now for over a month. He now says the money was prematurely released for euroclear and that is why it is being delayed.

Does anyone know anything about forex, euroclear and HLS/PA. Is there any documentation anywhere that show the process of moneies coming into the US via a FOREX account.

His whole story seems likes bs to me. If you have info please post a link with this information. He could easily come into this forum and make up more stories.

Thanks
  Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

Add Forum to Google Toolbar | Format Your Messages | Display YouTube Video in Your Post

Posting Rules

Similar Threads
Thread Thread Starter Forum Replies Last Post
Global Pension Plan Unregistered Internet HYIP Scams 638 Today 07:08 PM
Vision Global 1 Craig Albright Unregistered YMMSS/STA Complaints 4 04-30-2008 04:46 PM
CIC raises global spending power FT_news China News 0 04-23-2008 05:21 PM
Global Online direct and AINdenver.com dave31_23236 Internet HYIP Scams 500 04-18-2008 10:52 AM
Global Financial -affiliate company director Unregistered Credit Cards, Banking, Securities 3 08-07-2007 09:06 PM


All times are GMT -4. The time now is 09:07 PM.


Subscribe

Use of the Forums is subject to our Disclaimer which prohibits advertisements, solicitations or other commercial messages, and false, harassing or abusive statements. All postings reflect the views of the author but become the property of WORLD Law Direct. Questions and information submitted in the Forums are assumed inquiries for general information and not legal advice.

Copyright 2000-2008 by WORLDLawDirect.com, Inc.